FIFE DEVELOPMENTS LIMITED
Overview
| Company Name | FIFE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110400 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFE DEVELOPMENTS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FIFE DEVELOPMENTS LIMITED located?
| Registered Office Address | First Floor, Suite 2, Clydesedale House 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUR SEASONS DEVELOPMENTS LIMITED | Jul 28, 1992 | Jul 28, 1992 |
| FOUR SEASONS NURSING HOMES LIMITED | Apr 12, 1988 | Apr 12, 1988 |
What are the latest accounts for FIFE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FIFE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for FIFE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 07, 2015
| 4 pages | SH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Director's details changed for Ian Richard Smith on Feb 19, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of Dominic Kay as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Abigail Mattison as a secretary | 2 pages | AP03 | ||||||||||||||
Director's details changed for Maureen Claire Royston on May 22, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Maureen Claire Royston as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Calveley as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ian Richard Smith as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Who are the officers of FIFE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188567820001 | |||||||
| ROYSTON, Maureen Claire, Dr | Director | Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England | United Kingdom | British | 184190020002 | |||||
| SMITH, Ian Richard | Director | 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesedale House | United Kingdom | British | 181082310001 | |||||
| TABERNER, Benjamin Robert | Director | 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesedale House | United Kingdom | British | 150511890001 | |||||
| CROWE, Geoffrey Michael | Secretary | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| GIBSON & SPEARS DOW & SON | Secretary | 9 East Fergus Place KY1 1XU Kirkcaldy Fife | 185470001 | |||||||
| ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | 107751890001 | ||||||
| CALVELEY, Peter, Dr | Director | Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire | United Kingdom | British | 131468590001 | |||||
| CROWE, Geoffrey Michael | Director | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| DOCHERTY, Claire | Director | 23 Balwearie Road KY2 5LT Kirkcaldy Fife Scotland | British | 39515980004 | ||||||
| GORDON, Margaret Anne | Director | 75 St Stephen Street EH3 5AG Edinburgh Midlothian | British | 1245560001 | ||||||
| HEYWOOD, Anthony George | Director | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | 131288260001 | |||||
| KAY, Dominic Jude | Director | 4 Glyn Avenue WA15 9DG Hale Cheshire | United Kingdom | British | 145920530001 | |||||
| KILGOUR, Evelyn Patricia | Director | 26 Beveridge Road KY1 1UY Kirkcaldy Fife | British | 494970001 | ||||||
| KILGOUR, Robert Dow | Director | 26 Beveridge Road KY1 1UY Kirkcaldy Fife | British | 494960001 | ||||||
| MITCHELL, Nicholas John | Director | Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire | Great Britain | British | 145102120001 | |||||
| TODD, Grant Alexander | Director | 9 Albert Road FK1 5LS Falkirk | British | 54109500001 |
Does FIFE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 31, 1997 Delivered On Nov 05, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.3642 hectares of ground at arlick road & bath street,kelty,fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 26, 1996 Delivered On Dec 10, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.3642 hectares of ground at arlick road and bath street,kelty,fife. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 26, 1996 Delivered On Jul 10, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 29, 1996 Delivered On Mar 06, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.543 ha to north east of ceres road,cupar,fife. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0